Record Date

July 28, 2026 To To Sr. General Manager Sr. General Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex Mumbai - 400001 Bandra (E), Mumbai - 400 051 Scrip Code: 544317 Scrip Symbol: TRANSRAILL Sub.: Outcome of the Board Meeting held on Tuesday, July 28, 2026 Ref.: Regulation 30 read with Part A of Schedule III and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of Transrail Lighting Limited (“the Company”) at its meeting held today i.e. Tuesday, July 28 2026 have inter-alia: 1) Declared an Interim Dividend of ₹3 per equity share of face value ₹2 each (150%) for the financial year 2026-27. The Record Date for determining the entitlement of the Members to receive the Interim Dividend has been fixed as Monday, August 3, 2026. The Interim Dividend shall be paid/dispatched within the prescribed timelines under the Companies Act, 2013. 2) Considered and approved the alteration (addition) in the Main Object Clause (Clause III(A)) of the Memorandum of Association ("MOA") of the Company, subject to the approval of the Members of the Company by way of a Special Resolution and subject to such other approvals, consent, sanction, modification and permission of the appropriate statutory regulators, Registrar of Companies, departments or bodies, by insertion of new sub-clauses III(A)(7) and III(A)(8) after the existing Clause III(A)(6). The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular No. HO/49/14/14(7)2025- CFD-OD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure–I. 3) Further to our letter dated July 23, 2026, intimating that the Board of Directors would consider a proposal for raising of funds, the Board has today approved raising of funds by way of issuance of such number of equity shares having a face value of ₹2 each of the Company ("Equity Shares") and/or other eligible securities or any combination thereof (hereinafter referred to as "Securities") for an aggregate amount not exceeding Rs.600 Crore (Rupees Six Hundred Crore Only), by way of Qualified Institutions Placement ("QIP"), in accordance with the applicable laws and subject to receipt of the necessary approvals, permissions, consents etc. including the approval of the Members of the Company. TRANSRAIL LIGHTING LIMITED Corporate & Registered Office: 501 A, B, C, E, Fortune 2000, Block-G, Bandra Kurla Complex, Bandra East, Mumbai - 400051, Maharashtra, India Tel: +91 22 61979600 | Web: www.transrail.in | CIN: L31506MH2008PLC179012 The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular No. HO/49/14/14(7)2025- CFD-OD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure–II. 4) Approved a further investment of AED 15,300,000 (approximately ₹40.25 crore, at the prevailing exchange rate) in the Company's wholly owned subsidiary incorporated in the UAE, namely Transrail Trading LLC, by subscribing to 15,300 equity shares of AED 1,000 each, thereby increasing its share capital from AED 13,000,000 to AED 28,300,000, (in supersession of the earlier approval granted by the Board of Directors at its meeting held on May 26, 2026) subject to compliance with the applicable laws of the UAE and other applicable laws. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular No. HO/49/14/14(7)2025- CFD-OD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure–III. 5) Approved the draft Postal Ballot Notice for seeking approval of the shareholders of the Company for the following matters: a. Approval for raising capital by way of Qualified Institutions Placement(s) ("QIP") to eligible investors through issuance of equity shares and/or other eligible securities or any combination thereof, for an aggregate amount not exceeding Rs.600 Crore in accordance with the applicable laws. b. Approval for alteration of the Main Object Clause of the Memorandum of Association of the Company by insertion of new sub-clauses III(A)(7) and III(A)(8). The Postal Ballot Notice and the other necessary disclosures shall be submitted to the Stock Exchanges in due course, in accordance with the applicable provisions of the SEBI Listing Regulations. The Board Meeting commenced at 10:30 A.M. (IST) and concluded at 11.40 A.M. (IST). This intimation will also be made available on the website of the Company and can be accessed using the below link: www.transrail.in We request you to take the same on record. For Transrail Lighting Limited Monica Gandhi Company Secretary & Compliance Officer Encl: As above TRANSRAIL LIGHTING LIMITED Corporate & Registered Office: 501 A, B, C, E, Fortune 2000, Block-G, Bandra Kurla Complex, Bandra East, Mumbai - 400051, Maharashtra, India Tel: +91 22 61979600 | Web: www.transrail.in | CIN: L31506MH2008PLC179012 Annexure I The disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular No. HO/49/14/14(7)2025- CFD-OD2/I/3762/2026 dated January 30, 2026, Proposed Insertion of New Sub-clauses III(A)(7) and III(A)(8) after the Existing Clause III(A)(6) of the Main Object Clause (Clause III(A)) of the Memorandum of Association ("MOA") of the Company Clause 7) To carry on the business of designing, developing, manufacturing, assembling, trading, testing, importing, exporting, installing, and otherwise dealing in (a) all types of drones, manned and unmanned aerial vehicles (UAVs), unmanned aircraft systems (UAS), radars, jammers & other allied & associated systems & components and remote-controlled robotic devices, including drone-based imaging, surveying, mapping, logistics delivery, payload systems, and AI-driven automated flight solutions for commercial, civil, industrial and defence applications, including for the armed forces, paramilitary forces, law enforcement agencies and other government, private and international security entities in India and elsewhere; and (b) all types of electrical and electronic machinery, appliances, apparatus, and equipment, including cameras, sensors, batteries, power transmission equipment, defence equipment, meters (including smart meters), distribution panels, transformers, sensors, automation controls, printed circuit boards (PCBs), switchgears, and all associated electrical components and spares; and to provide engineering consultancy, research and development (R&D), and technical support services in connection with the aforesaid activities. Clause 8) To carry on the business of designing, developing, manufacturing, assembling, trading, constructing, executing, establishing, installing, operating, maintaining, managing, importing, exporting, buying, selling, storing and otherwise dealing in (a) Solar & battery energy storage systems (BESS), lithium-ion batteries, flow batteries and related energy storage components, integrated power backup systems, microgrids, electric vehicle (EV) charging infrastructure, and energy management solutions; and (b) data centers, cloud infrastructure, network operating centers, and server farms; and to provide engineering consultancy, research and development (R&D), and technical support services in connection with the aforesaid activities and (c) Allied softwares & systems & technology in connection with aforesaid activities. TRANSRAIL LIGHTING LIMIT [Showing first 8,000 characters — download PDF for full document]